MGREF 2 COOKS HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

MGREF 2 COOKS HOLDINGS LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
MGREF 2 COOKS HOLDINGS LIMITED was incorporated 2 years ago on 15/03/2022 and has the registered number: 13977305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MGREF 2 COOKS HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT, ENGLAND
BR8 7AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL TILSTONE Jun 1969 British Director 2022-03-15 CURRENT
ERIC CHRISTOPHER BJONERUD Jan 1986 American Director 2022-03-15 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2023-01-23 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2022-11-18 CURRENT
MR KARL BEN SMITH Jun 1977 Australian Director 2022-03-15 UNTIL 2023-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mgref 2 Cooks Bidco Limited 2022-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited 2022-03-15 London   Significant influence or control

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